Company NameS.D.M. Group Limited
Company StatusDissolved
Company Number01271883
CategoryPrivate Limited Company
Incorporation Date5 August 1976(47 years, 9 months ago)
Dissolution Date12 January 2010 (14 years, 3 months ago)
Previous NamesBourgoss Limited and Saxby Direct Marketing Limited

Business Activity

Section CManufacturing
SIC 2222Printing not elsewhere classified
SIC 18129Printing n.e.c.
Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameChristopher Arthur Murdock
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1992(15 years, 7 months after company formation)
Appointment Duration17 years, 10 months (closed 12 January 2010)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address20 Brownspring Drive
New Eltham
London
SE9 3JX
Director NameGillian Muriel Saxby
Date of BirthJanuary 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1992(15 years, 7 months after company formation)
Appointment Duration17 years, 10 months (closed 12 January 2010)
RoleAdministration
Correspondence AddressDevere House Leaves Green
Keston
Kent
BR2 6DS
Director NameRichard Bertram Saxby
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 March 1992(15 years, 7 months after company formation)
Appointment Duration17 years, 10 months (closed 12 January 2010)
RoleSalesman
Correspondence AddressDevere House Leaves Green
Keston
Kent
BR2 6DS
Secretary NameGillian Muriel Saxby
NationalityBritish
StatusClosed
Appointed01 March 1992(15 years, 7 months after company formation)
Appointment Duration17 years, 10 months (closed 12 January 2010)
RoleCompany Director
Correspondence AddressDevere House Leaves Green
Keston
Kent
BR2 6DS
Director NameGordon McCleod Robertson
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1992(15 years, 7 months after company formation)
Appointment Duration-1 years, 12 months (resigned 28 February 1992)
RoleAdvertising Agent
Correspondence AddressNew Lodge 37 Holbrook Lane
Chislehurst
Kent
BR7 6PE

Location

Registered AddressStandard House
107-115 Eastmoor Street
London
SE7 8LX
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

800 at 1Ms Gillian Muriel Saxby
8.00%
Ordinary
5.2k at 1Richard Bertram Saxby
52.00%
Ordinary
2k at 1Christopher Arthur Murdock
20.00%
Ordinary
2k at 1Gordon Mccleod Robertson
20.00%
Ordinary

Financials

Year2014
Net Worth£161,922
Current Liabilities£75,343

Accounts

Latest Accounts31 August 2007 (16 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010Final Gazette dissolved via compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
29 September 2009First Gazette notice for compulsory strike-off (1 page)
11 May 2009Return made up to 01/03/09; full list of members (4 pages)
11 May 2009Return made up to 01/03/09; full list of members (4 pages)
27 November 2008Return made up to 01/03/08; full list of members (4 pages)
27 November 2008Return made up to 01/03/08; full list of members (4 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
2 July 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
25 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
25 June 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
14 March 2007Return made up to 01/03/07; full list of members (8 pages)
14 March 2007Return made up to 01/03/07; full list of members (8 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
30 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 March 2006Return made up to 01/03/06; full list of members (8 pages)
27 March 2006Return made up to 01/03/06; full list of members (8 pages)
25 June 2005Total exemption full accounts made up to 31 August 2004 (14 pages)
25 June 2005Total exemption full accounts made up to 31 August 2004 (14 pages)
21 February 2005Return made up to 01/03/05; full list of members (8 pages)
21 February 2005Return made up to 01/03/05; full list of members (8 pages)
11 June 2004Group of companies' accounts made up to 31 August 2003 (20 pages)
11 June 2004Group of companies' accounts made up to 31 August 2003 (20 pages)
2 March 2004Return made up to 01/03/04; full list of members (8 pages)
2 March 2004Return made up to 01/03/04; full list of members (8 pages)
1 July 2003Group of companies' accounts made up to 31 August 2002 (20 pages)
1 July 2003Group of companies' accounts made up to 31 August 2002 (20 pages)
8 March 2003Return made up to 01/03/03; full list of members (8 pages)
8 March 2003Return made up to 01/03/03; full list of members (8 pages)
2 July 2002Group of companies' accounts made up to 31 August 2001 (19 pages)
2 July 2002Group of companies' accounts made up to 31 August 2001 (19 pages)
27 February 2002Return made up to 01/03/02; full list of members (8 pages)
27 February 2002Return made up to 01/03/02; full list of members (8 pages)
20 July 2001Group of companies' accounts made up to 31 August 2000 (19 pages)
20 July 2001Group of companies' accounts made up to 31 August 2000 (19 pages)
3 April 2001Return made up to 01/03/01; full list of members (8 pages)
3 April 2001Return made up to 01/03/01; full list of members (8 pages)
13 June 2000Full group accounts made up to 31 August 1999 (17 pages)
13 June 2000Full group accounts made up to 31 August 1999 (17 pages)
8 March 2000Return made up to 01/03/00; full list of members (8 pages)
8 March 2000Return made up to 01/03/00; full list of members (8 pages)
27 May 1999Full group accounts made up to 31 August 1998 (17 pages)
27 May 1999Full group accounts made up to 31 August 1998 (17 pages)
9 March 1999Return made up to 01/03/99; no change of members (5 pages)
9 March 1999Return made up to 01/03/99; no change of members (5 pages)
18 June 1998Return made up to 01/03/98; full list of members (6 pages)
18 June 1998Return made up to 01/03/98; full list of members (6 pages)
28 May 1998Full group accounts made up to 31 August 1997 (17 pages)
28 May 1998Full group accounts made up to 31 August 1997 (17 pages)
6 June 1997Full group accounts made up to 31 August 1996 (16 pages)
6 June 1997Full group accounts made up to 31 August 1996 (16 pages)
1 April 1997Return made up to 01/03/97; no change of members (5 pages)
1 April 1997Return made up to 01/03/97; no change of members (5 pages)
19 March 1996Return made up to 01/03/96; no change of members (5 pages)
19 March 1996Return made up to 01/03/96; no change of members (5 pages)
11 February 1996Full group accounts made up to 31 August 1995 (16 pages)
11 February 1996Full group accounts made up to 31 August 1995 (16 pages)
25 July 1995Return made up to 01/03/95; full list of members (6 pages)
25 July 1995Return made up to 01/03/95; full list of members (6 pages)
23 May 1995Full group accounts made up to 31 August 1994 (15 pages)
23 May 1995Full group accounts made up to 31 August 1994 (15 pages)